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ALFA TRADING S.A.

CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE: 1511

Summary Information

There are a total of 187 bills of lading on file for Alfa Trading S.A. between March 3rd, 2019 and November 12th, 2024.

Of those 187 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records187
Shipper Records111
Consignee Records74
Notify Party Records60
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year15

Bills of Lading by Month for Alfa Trading S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Alfa Trading S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Alfa Trading S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LGS LOGISTIC INC.Jun 20241,61375
HELLMANN WORLDWIDE LOGISTICS INC.Nov 202497,38628
LAUFER GROUP INTERNATIONAL LTD.Nov 2024154,42014
ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CVNov 202474714
LIGA AGRICOLA INDUSTRIAL DE LANov 20242,62113
ETERNITY INT'L FREIGHT FORWARDER (SNov 20244,31311
DISCOVERY TRADE INCOct 20248110
MUNDICARGA Y SERVICIOS ADUANALES S.A. DE C.V.Nov 2020173
ALFA TRADING S.A.Nov 20241873
ROUTES TRANSPORT INTERNATIONAL INC.Jun 2024382
BEMEL S.A.S CRMMar 20244792
BAKELS EDIBLE OILS (NZ) LTDAug 2024202
Jul 202411
VANSHI FOODS LTDNov 20241551
TORITO BRANDS LLCNov 20242001
TO ORDERSep 202414,0971
Jun 202451
ROUTES TRANSPORT GROUPOct 2024311
PND ENTERPRISES LTDNov 2024151
Oct 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Alfa Trading S.A.

Company Name Recent Shipment Total Records Past 90 Days
ALFA LAVAL TUMBA ABNov 20242196
ALFA LAVAL VICARB SASSep 20241783
ALFA MARINE (SHANGHAI) CO.,LTDNov 202488131
ALFA PRODUCTS USA CORP.Nov 202431726
ALFA QUALITY MOVING ABAug 20241440
ALFA REFRATTARI SRLNov 20242045
ALFA SP DOOOct 202428411
ALFA SP LOGISTIKA D O ONov 20242904
ALFA SRLOct 20241343
ALFA-PET INC.Oct 20241484
ALFACAPS LLCOct 202445620
ALFACER DEL CARIBE SAJan 20215670
ALFAFRESH SANov 202410523
ALFAFRUITSJul 20232760
ALFAGOMMA AMERICA INC.Nov 202455318
ALFAGOMMA ASIA SDN BHDNov 202451938
ALFAGOMMA AURORA TF LLCNov 20241369
ALFAGOMMA CANADA INC.Nov 20241123
ALFAGOMMA DE MEXICO, S.A. DE C.V.Nov 20241205
ALFAGOMMA HYDRAULIC SPANov 202466026

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-07-31KOSLMOISTM000854029In-bond AutomatedKOSL9395056AS FLORETTA2024-07-30PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,415 PCS46,870 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 200 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 20 BALES WITH ORGANIC
2024-07-26HLCUAS0240501395425NMaster BillHLCU9348053MAERSK MONTE AZUL2024-07-24NEWARK, NEW JERSEYRIO GRANDE BRAZIL292 PCS11,075 KHouse to HouseALFA TRADING S.AHELLMANN WORLDWIDE LOGISTICS, INC.HELLMANN WORLDWIDE LOGISTICS, INC.28 BOXES OF HONEY BEE 28 BOXES OF HONEY BEE 117 BOXES OF SOL GUARANI PEANUT BAR / GROUND PEANUTS SOL GUARANI 500 GR Y 250 GR 96 ...
2024-07-13CMDUNGP1279631CTYONGB092781911122EHouse BillCTYO9850525EVER FAITH2024-07-12LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)457 CTN9,166 KPier to PierYIWU MUHUI IMP.&EXP. CO.,LTDALFA TRADING LLCMODERN SWEET COVER COFFEE AND WATER CUP CHILD .
2024-06-05KOSLMOISTM000814021In-bond AutomatedKOSL9395056AS FLORETTA2024-06-04PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,570 PCS47,201 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 500 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 920 BALES WITH WHITE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-17
Estimated Arrival Date2024-08-11
Actual Arrival Date2024-08-12
Trade Update Date2024-08-05

Bill of Lading Overview

Master BOL #ZIMUMEX942350
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #284S
IMO #9241190
Vessel NameCHLOE D
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight71980 LB
Weight in KG32,650 KG
Quantity24 BDL
Volume4979 CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TGHU6117943
ZCSU6656320
Commodity Description HAND TOOLS IN GENERAL BROCA HS CODE 8207.50.0 7. SEGUETA HS CODE 8202.99.99.
HAND TOOLS IN GENERAL BROCA HS CODE 8207.50.0 7. SEGUETA HS CODE 8202.99.99.

Shipper

Shipper NameETERNITY INTERNATIONAL FREIGHTFORWA
Address Line 1RFC EIF161220SA9
Address Line 2INSURGENTES SUR 1605 PISO 23 3
Address Line 3COL. SAN JOSE INSURGENTES
Address Line 4DELEGACION BENITO JUAREZ C.P. 03900

Consignee

Consignee NameALFA TRADING S.A.
Address Line 1CERRO CORA 829 ENTRE TACUARY Y EE.
Address Line 2UU.ASUNCION-PARAGUAY ZIP CODE: 1511
Address Line 3PH:595 21 44 472
Address Line 4TAX ID:80039036-9

Notify Party

Notify Party NameALFA TRADING S.A.
Address Line 1CERRO CORA 829 ENTRE TACUARY Y EE.
Address Line 2UU.ASUNCION-PARAGUAY ZIP CODE: 1511
Address Line 3PH:595 21 44 472
Address Line 4TAX ID:80039036-9

#1 -- Container TGHU6117943

Container NumberTGHU6117943
Seal Number 1 004775
Seal Number 1 004775
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAND TOOLS IN GENERAL BROCA HS CODE 8207.50.0 7. SEGUETA HS CODE 8202.99.99.
Marks and Numbers 1004776,004775,004774,250087,A423151 7800

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
820750002470000000027227 LB

#2 -- Container ZCSU6656320

Container NumberZCSU6656320
Seal Number 1 004772
Seal Number 1 004772
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAND TOOLS IN GENERAL BROCA HS CODE 8207.50.0 7. SEGUETA HS CODE 8202.99.99.
Marks and Numbers 1004773,004772,004771,250047,A423151 7798

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
820750002456000000027072 LB

Map of Activity by Port

ALFA TRADING S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas662024-08-17
Los Angeles, California412024-07-13
Oakland, California322021-04-14
Port Everglades, Florida202024-11-13
Newark, New Jersey122024-07-26
Seattle, Washington42023-08-10
Baltimore, Maryland22023-12-11
Norfolk, Virginia22023-01-31
New Orleans, Louisiana22021-08-21
Long Beach, California22020-12-17

ALFA TRADING S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia752023-01-31
Veracruz Mexico292024-08-17
Altamira Mexico232023-09-23
Moin Costa Rica132024-11-13
Buenos Aires Argentina112021-04-16
Algeciras Spain52024-03-11
Ambarli Turkey42023-10-09
All Other Panama West Coast Region Ports32020-09-15
Ningbo China (Mainland)22024-07-13
Cristobal Panama22024-02-03

ALFA TRADING S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Alfa Trading S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
ALFA TRADING S.A.CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE: 15112024-08-172
ALFA TRADING S.A.AS ONLY DESCONSOLIDATION AGENT CERRO CORA 829 ENTRE TACUARY Y EE.U ASUNCION- PARAGUAY 595214474722024-02-032
ALFA TRADING S.A.2020-07-1125
ALFA TRADING S.A.2019-10-309
ALFA TRADING COMPANY2024-11-139
ALFA TRADING S.A.2020-10-138
ALFA TRADING S.A.2021-04-266
ALFA TRADING LIMITED2023-11-216
ALFA TRADING2020-06-035
ALFA TRADING S.A.2021-04-265

ALFA TRADING S.A. Phone Numbers

Below are the top 5 phone numbers on file for Alfa Trading S.A.

Phone Number Last Appeared Records
2024-08-1715
2023-11-216
2023-10-1845
2023-09-231
2020-02-051
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